JACKSON BATTEN FINANCIAL HOLDINGS LIMITED
Overview
| Company Name | JACKSON BATTEN FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02775790 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JACKSON BATTEN FINANCIAL HOLDINGS LIMITED?
- (9305) /
Where is JACKSON BATTEN FINANCIAL HOLDINGS LIMITED located?
| Registered Office Address | Origen 40-43 Chancery Lane WC2A 1JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACKSON BATTEN FINANCIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESHFORD LIMITED | Dec 22, 1992 | Dec 22, 1992 |
What are the latest accounts for JACKSON BATTEN FINANCIAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for JACKSON BATTEN FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Origen Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Greenstreet as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alireza Emamy Foroushani as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Clare Bousfield as a director | 3 pages | AP01 | ||||||||||
Appointment of Iain Stewart Black as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr Alireza Ali Emamy Foroushani on Nov 15, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Stephen Derek Greenstreet on Apr 08, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Origen Limited on Dec 22, 2009 | 1 pages | CH02 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of JACKSON BATTEN FINANCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Iain Stewart | Director | Origen 40-43 Chancery Lane WC2A 1JA London | United Kingdom | British | 150219420001 | |||||||||
| BOUSFIELD, Clare | Director | Origen 40-43 Chancery Lane WC2A 1JA London | United Kingdom | British | 159406490001 | |||||||||
| EMAMY FOROUSHANI, Alireza Ali | Secretary | Origen 40-43 Chancery Lane WC2A 1JA London | British | 129824640001 | ||||||||||
| RACKLIFFE, Robert | Secretary | 1 Radnor Close BR7 6SH Chislehurst Kent | British | 43769910002 | ||||||||||
| RIDDALLS, Keith Leslie | Secretary | 18 St Marys Close Etchinghill CT18 8NX Folkestone Kent | British | 84354610001 | ||||||||||
| ROBERTSON, Alan William | Secretary | 2 Westerings Danbury CM3 4ND Chelmsford Essex | British | 2334550001 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| CAREY, Frederick James | Director | Huntingfield The Drive BR7 6QS Chislehurst Kent | England | British | 11070870001 | |||||||||
| DUFFIELD, Barrie John | Director | 11 Borkwood Way BR6 9PB Orpington Kent | British | 40641270001 | ||||||||||
| GREENSTREET, Stephen Derek | Director | Origen 40-43 Chancery Lane WC2A 1JA London | United Kingdom | British | 84354200001 | |||||||||
| MCGUINNESS, James | Director | 1 Calderglen Road East Kilbride G74 2LQ Glasgow Lanarkshire | British | 28470330001 | ||||||||||
| PEARSON, Mark Robert | Director | Holmwood Bolney Road RH17 5AW Ansty West Sussex | England | British | 294328240001 | |||||||||
| RACKLIFFE, Robert | Director | Silvertrees Wilderness Road BR7 5EY Chislehurst Kent | British | 43769910006 | ||||||||||
| ROBINSON, Keith Roland | Director | 12 Litchfield Avenue SM4 5QS Morden Surrey | British | 124958340001 | ||||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 | |||||||||||
| ORIGEN LIMITED | Director | Chancery Lane WC2A 1JA London 40-43 |
| 132714850001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0